Bhagawati Gas Limited Submits Q4FY26 Dematerialization Certificate to BSE

Bhagawati Gas Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended March 31, 2026, demonstrating continued adherence to regulatory requirements for share dematerialization processes.

Regulatory Compliance Submission

On April 14, 2026, Bhagawati Gas Limited submitted the mandatory certificate to BSE Limited, confirming compliance with dematerialization regulations. The certificate was received from Skyline Financial Services Private Limited, the company's Registrar and Share Transfer Agent (RTA), dated April 01, 2026.

Submission Details:	Information
Submission Date:	April 14, 2026
Quarter Ended:	March 31, 2026
Security Code:	500051
Security ID:	BHAGGAS
ISIN:	INE099C01010
RTA:	Skyline Financial Services Private Limited

Dematerialization Process Confirmation

The certificate confirms that all physical share certificates received for dematerialization during the quarter were processed in accordance with regulatory requirements. Skyline Financial Services Private Limited certified that securities have been properly listed and processed within the stipulated timeframe.

Process Confirmation:	Status
Securities Listing:	Confirmed on Stock Exchange
Certificate Processing:	Mutilated and cancelled within 15 days
Record Updates:	Depository name substituted as registered owner
Verification Status:	Completed as per regulations

Corporate Information and Accessibility

The company, incorporated with CIN U24111RJ1974PLC005789, maintains its registered office at Banawas, P.O. Khetrinagar-333504, Dist. Jhunjhunu, Rajasthan, with corporate office at S-492/A, Greater Kailash-I, New Delhi-110048. The certificate has been made available on the company's website www.bglgroup.in for stakeholder access.

Ongoing Corporate Governance Activities

This regulatory submission follows the company's recent completion of postal ballot notice dispatch for corporate governance proposals, including director designation changes and secretarial auditor appointment. The company continues to demonstrate commitment to transparent regulatory compliance and stakeholder communication through multiple channels including BSE filings and website publications.

Bhagawati Gas Limited has announced a significant leadership change with the Board of Directors approving the change in designation of Mrs. Shachi Bhardwaj from Non-executive Non-independent Director to Whole-time Director and Executive of the company. The decision was made during a board meeting held on March 27, 2026, at 04:00 P.M at the company's corporate office in Greater Kailash-I, New Delhi.

Board Meeting Outcome

The board meeting, which commenced at 04:00 P.M and concluded at 05:15 P.M, was conducted following the recommendation of the Nomination and Remuneration Committee. The company has formally communicated this corporate development to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter:	Details
Meeting Date:	March 27, 2026
Meeting Time:	04:00 P.M to 05:15 P.M
Venue:	S-492/A, Greater Kailash-I, New Delhi-110048
Effective Date:	April 01, 2026
Term Duration:	5 consecutive years
Security Code:	500051
Security ID:	BHAGGAS

Appointment Details and Regulatory Framework

Mrs. Shachi Bhardwaj, who holds DIN 07232850, will transition from her current role as Non-executive Non-independent Director to Whole-time Director and Executive of the company. The appointment is effective from April 01, 2026, for a term of 5 consecutive years, subject to the approval of the company's members. The company has confirmed compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, with additional required information to be disclosed in due course.

Director Profile and Experience

Mrs. Shachi Bhardwaj has been serving as a Director of Bhagawati Gas Limited since July 08, 2015. She brings over 9 years of experience in business and industry to her new role and possesses sound practical knowledge. According to the company, she has been instrumental in supporting the company's growth and operations during her tenure.

Director Details:	Information
Name:	Mrs. Shachi Bhardwaj
DIN:	07232850
Current Position:	Non-executive Non-independent Director
New Position:	Whole-time Director and Executive
Service Since:	July 08, 2015
Experience:	Over 9 years in business and industry
Family Relations:	Wife of Mr. Rakesh Samrat Bhardwaj, Mother of Mr. Dyuman Samrat Bhardwaj

Regulatory Compliance and Disclosure

Bhagawati Gas Limited has confirmed that Mrs. Shachi Bhardwaj is not debarred from holding the office of director by virtue of any order of Securities and Exchange Board of India or any other such authority. The company has stated that additional information required under Regulation 30 of Listing Regulations will be disclosed in due course. The information has been uploaded on the company's website at www.bglgroup.in in compliance with Regulation 46 of the Listing Regulations. The official communication was digitally signed by Managing Director Rakesh Samrat Bhardwaj on March 27, 2026.